SCHEDULE A DELAWARE GROUP FOUNDATION FUNDS SHAREHOLDER SERVICES AGREEMENT APPLICABLE SERIES EFFECTIVE AS OF MAY 1, 2002 Delaware Balanced Allocation Portfolio Delaware Growth Allocation Portfolio Delaware Income Allocation Portfolio Delaware S&P 500...

                                   SCHEDULE A

                         DELAWARE GROUP FOUNDATION FUNDS

                         SHAREHOLDER SERVICES AGREEMENT

                                APPLICABLE SERIES

                           EFFECTIVE AS OF MAY 1, 2002




Delaware Balanced Allocation Portfolio
Delaware Growth Allocation Portfolio
Delaware Income Allocation Portfolio
Delaware S&P 500 Index Fund
The Asset Allocation Portfolio
















         
AGREED AND ACCEPTED:

DELAWARE SERVICE COMPANY, INC.                   DELAWARE GROUP FOUNDATION
                                                 FUNDS
                                                 for its series set forth in this Schedule A



By:    /s/Xxxxxxx X. Xxxxxxxx                    By:    /s/Xxxxx X. Xxxxxx
       --------------------------------                -----------------------------------
Name:  Xxxxxxx X. Xxxxxxxx                       Name:  Xxxxx X. Xxxxxx
Title: Senior Vice President/Operations          Title: President/Chief Executive Officer/
                                                        Chief Financial Officer